Company number 03711018
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address FLAT ONE 4 CISSBURY ROAD, HOVE, EAST SUSSEX, BN3 6EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 3
. The most likely internet sites of GRANGEMILL PROPERTIES LIMITED are www.grangemillproperties.co.uk, and www.grangemill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Grangemill Properties Limited is a Private Limited Company.
The company registration number is 03711018. Grangemill Properties Limited has been working since 10 February 1999.
The present status of the company is Active. The registered address of Grangemill Properties Limited is Flat One 4 Cissbury Road Hove East Sussex Bn3 6en. The cash in hand is £0k. It is £0k against last year. . STONE, Jennifer Anne is a Secretary of the company. NEALON, Xenia is a Director of the company. OWEN, Robert Geoffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHCOMBE, James has been resigned. Director CHAPMAN, Timothy Edward has been resigned. Director HOLFORD, David has been resigned. Director JONES, Victoria Louise has been resigned. Director MCGINLEY, Aidan has been resigned. Director PINHEY, Tonya has been resigned. Director THOMPSON, Brian Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".
grangemill properties Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 1999
Appointed Date: 10 February 1999
Director
ASHCOMBE, James
Resigned: 14 September 2010
Appointed Date: 21 September 2005
46 years old
Director
HOLFORD, David
Resigned: 21 September 2005
Appointed Date: 22 November 2003
48 years old
Director
MCGINLEY, Aidan
Resigned: 05 March 2012
Appointed Date: 02 September 2005
44 years old
Director
PINHEY, Tonya
Resigned: 22 November 2003
Appointed Date: 23 March 2002
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 1999
Appointed Date: 10 February 1999
Persons With Significant Control
Mrs Jennifer Ann Stone
Notified on: 3 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANGEMILL PROPERTIES LIMITED Events
12 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 July 2015
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
04 Apr 2015
Accounts for a dormant company made up to 31 July 2014
18 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 48 more events
23 Feb 1999
Director resigned
23 Feb 1999
Secretary resigned
23 Feb 1999
Registered office changed on 23/02/99 from: enterprise house 83A western road hove east sussex BN3 1LJ
15 Feb 1999
Registered office changed on 15/02/99 from: 788-790 finchley road london NW11 7TJ
10 Feb 1999
Incorporation